Income tax fraud is one of the most serious white collar crimes, as a conviction can result in life-altering consequences.Income tax fraud comes in many different forms, with these among the most common:Preparing and filing a false return Intentionally failing to file...
Month: July 2019
How high is the rate of violent crime in Tennessee?
When you think of states with the highest crime rates, you may think of New York, Florida and California. These three states have multiple big cities; urban areas have long been considered a common area for crime to take place. However, according to Fox17,...
Internet fraud encompasses several activities and schemes
While the internet provides many benefits, it also creates numerous opportunities for criminal activity. Internet fraud is a category of white collar crime that includes several different activities and schemes. Due to the nature of the internet, it may be hard for...
AI and analytics may help to reduce health care fraud
In 2016, many people in Tennessee were shocked to hear reports regarding hundreds of millions of dollars in health care fraud. At the time, CNN reported that hundreds of people in America would face charges of Medicare fraud that totaled $900 million. One Florida...